VION SUBCO MD LIMITED

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4 officers / 33 resignations

ABBITT, LEON BARRY

Correspondence address
SYNDALE COURT STADIUM WAY, EUROLINK BUSINESS PARK, SITTINGBOURNE, KENT, UNITED KINGDOM, ME10 3SP
Role ACTIVE
Director
Date of birth
June 1960
Appointed on
25 June 2013
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

STEVEN, Mark Alexander

Correspondence address
7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
Role ACTIVE
director
Date of birth
December 1962
Appointed on
19 April 2011
Resigned on
25 June 2013
Nationality
British
Occupation
Finance Director
 
Source data

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role ACTIVE
Secretary
Appointed on
29 October 2010
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

PERALTA, Jose Juan

Correspondence address
7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
Role ACTIVE
director
Date of birth
May 1968
Appointed on
11 August 2008
Resigned on
25 June 2013
Nationality
Spanish
Occupation
Managing Director
 
Source data

KUSTERS, MAARTEN

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
1 March 2012
Resigned on
25 March 2013
Nationality
DUTCH
Occupation
CEO

Average house price in the postcode EC4A 3AE £31,389,000

STEVEN, MARK

Correspondence address
7 BAIN SQUARE, KIRKTON CAMPUS, LIVINGSTON, UNITED KINGDOM, EH54 7DQ
Role RESIGNED
Director
Date of birth
December 1962
Appointed on
19 April 2011
Resigned on
25 June 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

VERNAUS, LOUIS ANTOINE MARIA

Correspondence address
7 BAIN SQUARE, KIRKTON CAMPUS, LIVINGSTON, UNITED KINGDOM, EH54 7DQ
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
1 October 2009
Resigned on
9 April 2013
Nationality
DUTCH
Occupation
COMPANY DIRECTOR

FRANCIS, STEPHEN RONALD WILLIAM

Correspondence address
7 BAIN SQUARE, KIRKTON CAMPUS, LIVINGSTON, UNITED KINGDOM, EH54 7DQ
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
5 March 2009
Resigned on
16 March 2012
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

LAMMERS, ANTONIUS MATHEUS MARIA

Correspondence address
EKKERSRIJT 7005-7023, 5692 HB SON EN BREUGEL, NETHERLANDS
Role RESIGNED
Director
Date of birth
February 1948
Appointed on
1 January 2009
Resigned on
1 January 2010
Nationality
DUTCH
Occupation
CHIEF FINANCIAL OFFICER

MAWLAW SECRETARIES LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
11 August 2008
Resigned on
29 October 2010
Nationality
BRITISH

PERALTA, JOSE JUAN

Correspondence address
7 BAIN SQUARE, KIRKTON CAMPUS, LIVINGSTON, UNITED KINGDOM, EH54 7DQ
Role RESIGNED
Director
Date of birth
May 1968
Appointed on
11 August 2008
Resigned on
25 June 2013
Nationality
CANADIAN
Occupation
MANAGING DIRECTOR

CHRISTIAANSE, ANTHONY MARTIN

Correspondence address
'S-GRAVENWEG 551, 3065 SC ROTTERDAM, THE NETHERLANDS
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
11 August 2008
Resigned on
1 February 2012
Nationality
DUTCH
Occupation
DIRECTOR

MACLAY MURRAY & SPENS LLP

Correspondence address
66 QUEEN'S ROAD, ABERDEEN, AB15 4YE
Role RESIGNED
Secretary
Appointed on
18 May 2007
Resigned on
11 August 2008
Nationality
BRITISH

SALKELD, DAVID JOHN

Correspondence address
THE OLD HALL BACK LANE, BRAMHAM, WETHERBY, WEST YORKSHIRE, LS23 6QR
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
1 June 2003
Resigned on
13 September 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode LS23 6QR £1,737,000

BUCHAN, ERIC

Correspondence address
GLENISLA, GRAMPIAN TERRACE, TORPHINS, BANCHORY, KINCARDINESHIRE, AB31 4JS
Role RESIGNED
Director
Date of birth
August 1951
Appointed on
23 January 2003
Resigned on
11 August 2008
Nationality
BRITISH
Occupation
PROCUREMENT DIRECTOR

IMRAY, IAIN MURRAY

Correspondence address
41 HAMMERSMITH ROAD, ABERDEEN, ABERDEENSHIRE, AB10 6NA
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
18 March 1999
Resigned on
11 August 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

MCNAUGHTON, ALAN JOHN

Correspondence address
ASHLADE, WAULKMILL FARM, LAURENCEKIRK, ABERDEENSHIRE, AB30 1EJ
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
26 September 1995
Resigned on
11 August 2008
Nationality
BRITISH
Occupation
SALES DIRECTOR

SOBEY, MICHAEL JOHN

Correspondence address
OVERTON OF KEITHFIELD, METHLICK, ELLON
Role RESIGNED
Director
Date of birth
September 1950
Appointed on
15 February 1995
Resigned on
11 August 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

STEPHEN, ERIC JOHN

Correspondence address
ROSEBANK, MAINSTREET, ROTHIENORMAN, INVERURIE, ABERDEENSHIRE, AB51 8UD
Role RESIGNED
Director
Date of birth
January 1938
Appointed on
15 February 1995
Resigned on
31 December 2002
Nationality
BRITISH
Occupation
FARMER

DUNCAN, ALFRED JOHN

Correspondence address
SAETRA HOUSE, INCHMARLO ROAD, BANCHORY, ABERDEENSHIRE, AB31 3RR
Role RESIGNED
Director
Date of birth
November 1942
Appointed on
20 December 1994
Resigned on
11 August 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

STEPHEN, ANDREW MICHAEL DUTHIE

Correspondence address
SPEYMUIR 3 VICTORIA STREET, TURRIFF, ABERDEENSHIRE, SCOTLAND, AB53 4RE
Role RESIGNED
Director
Date of birth
October 1941
Appointed on
20 December 1994
Resigned on
30 November 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

LIND, JOHN

Correspondence address
OVERTON OF KEITHFIELD, METHLICK, ABERDEENSHIRE, AB41 0EU
Role RESIGNED
Director
Date of birth
June 1941
Appointed on
20 December 1994
Resigned on
11 August 2008
Nationality
BRITISH
Occupation
CONSULTANT

IAIN SMITH AND COMPANY

Correspondence address
18-20 QUEEN'S ROAD, ABERDEEN, GRAMPIAN, AB15 4ZT
Role RESIGNED
Secretary
Appointed on
20 December 1994
Resigned on
18 May 2007
Nationality
BRITISH

PARIS, WALTER WALKER

Correspondence address
21 HILLVIEW ROAD, BANCHORY, KINCARDINESHIRE, SCOTLAND, AB31 4EG
Role RESIGNED
Director
Date of birth
June 1941
Appointed on
20 December 1994
Resigned on
31 May 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

POCOCK, PATRICK WILLIAM

Correspondence address
55 MILLSIDE ROAD, PETERCULTER, ABERDEEN, GRAMPIAN, AB1 0WE
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
8 September 1993
Resigned on
19 December 1994
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

DUNCAN, GORDON SCOTT

Correspondence address
TIGH NA BRUICH FEUCHSIDE, STRACHAN, BANCHORY, KINCARDINESHIRE
Role RESIGNED
Director
Date of birth
March 1930
Appointed on
23 March 1993
Resigned on
19 December 1994
Nationality
BRITISH
Occupation
PROPERTY CONSULTANT

RHIND, EVELYN KERR

Correspondence address
DEARG SHEILING, CORSEE ROAD, BANCHORY, KINCARDINESHIRE, AB31 3RS
Role RESIGNED
Director
Date of birth
January 1926
Appointed on
23 March 1993
Resigned on
20 December 1994
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BUCHAN, IAN

Correspondence address
26 BELVIDERE STREET, ABERDEEN, ABERDEENSHIRE, AB2 4QS
Role RESIGNED
Secretary
Date of birth
September 1949
Appointed on
23 March 1993
Resigned on
20 December 1994
Nationality
BRITISH

RHIND, JOHN

Correspondence address
DEARG SHEILING, BANCHORY, KINCARDINESHIRE, AB31 3RS
Role RESIGNED
Director
Date of birth
January 1925
Appointed on
1 October 1992
Resigned on
16 November 1992
Nationality
BRITISH
Occupation
RETIRED FARMER

ROEBUCK, ROBERT ISLA

Correspondence address
BALQUHARN FARMHOUSE, BADENTOY ROAD, PORTLETHEN, ABERDEEN
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
11 May 1990
Resigned on
21 June 1993
Nationality
BRITISH
Occupation
SALES DIRECTOR

PROVAN, JAMES LYAL CLARK

Correspondence address
WALLACETOWN, BRIDGE OF EARN, PERTH, PH2 8QA
Role RESIGNED
Director
Date of birth
December 1936
Appointed on
23 March 1990
Resigned on
29 January 1993
Nationality
BRITISH
Occupation
EEC AFFAIRS CONSULTANT

GREEN, RALPH

Correspondence address
37 RUTHERFORD FOLDS, INVERURIE, ABERDEENSHIRE, AB51 4JH
Role RESIGNED
Director
Date of birth
June 1946
Appointed on
3 April 1989
Resigned on
22 June 2006
Nationality
BRITISH
Occupation
COMMERCIAL MANAGER

NAPIER, KEITH GRAHAM

Correspondence address
302 QUEENS ROAD, ABERDEEN, ABERDEENSHIRE, AB1 8DT
Role RESIGNED
Secretary
Date of birth
November 1956
Appointed on
5 January 1989
Resigned on
23 March 1993
Nationality
BRITISH

MELVIN, JOHN ROBERTSON

Correspondence address
18 MORAY PLACE, ABERDEEN, ABERDEENSHIRE, AB15 4AG
Role RESIGNED
Director
Date of birth
August 1956
Appointed on
5 January 1989
Resigned on
20 October 1989
Nationality
BRITISH
Occupation
SOLICITOR

NAPIER, KEITH GRAHAM

Correspondence address
302 QUEENS ROAD, ABERDEEN, ABERDEENSHIRE, AB1 8DT
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
5 January 1989
Resigned on
16 August 1991
Nationality
BRITISH
Occupation
SOLICITOR

BUCHAN, IAN

Correspondence address
26 BELVIDERE STREET, ABERDEEN, ABERDEENSHIRE, AB2 4QS
Role RESIGNED
Director
Date of birth
September 1949
Appointed on
5 January 1989
Resigned on
20 December 1994
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

STRACHAN, WILFRED

Correspondence address
DENVIEW, KINGSWELLS, ABERDEEN, ABERDEENSHIRE, AB1 8PT
Role RESIGNED
Director
Appointed on
5 January 1989
Resigned on
31 December 1989
Nationality
BRITISH
Occupation
PROCUREMENT OFFICER
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